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Blondet

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Date Event Type Description Location Actions
2022-03-16 Trial Start of a trial of approximately six-week duration in the case 'United States v. Marquez-Alejand... United States District Cour... View

DOJ-OGR-00015056.jpg

This legal document is a court order denying defendant Maxwell's request for full access to the grand jury transcripts from her case. The court finds she has not demonstrated a particularized need for the materials, as required by law. However, the court has ordered the government to produce the transcripts for a private (in camera) review by July 28, 2025, after which the court may provide excerpts to Maxwell's counsel if deemed necessary.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00022102.jpg

This document is page 6 of a court filing from June 9, 2020, in the case against Thomas (likely regarding Epstein's guards). The Court denies the defendant's request to compel the Government to disclose evidence underlying an Office of Inspector General (OIG) report, accepting the Government's representation that no additional Brady material exists and that the OIG report is not yet drafted. The text cites various legal precedents regarding Rule 16 and Brady obligations.

Court filing / legal order (page 6 of 9)
2025-11-20
Analysis Source

DOJ-OGR-00009617.jpg

This legal document is a letter dated March 2, 2022, from attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan. Pagliuca, on behalf of his client Ghislaine Maxwell, requests an adjournment of a hearing on a Motion for New Trial, originally scheduled for March 8. The reason for the request is the unavailability of Maxwell's legal counsel, including Pagliuca, Ms. Menninger, and Ms. Sternheim, due to their mandatory participation in other lengthy trials in Colorado and New York.

Legal document
2025-11-20
Analysis Source
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